DOSSIERS / BOOKING.COM (CYPRUS) LTD
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BOOKING.COM (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-14
KYBE ID: HE302928 · HE302928 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BOOKING.COM (CYPRUS) LTD
DRCIP data.gov.cy
HE302928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Κερκύρας & John Kennedy, 11,, AMARANTHE HOUSE, GROUND FLOOR,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADIDAS (CYPRUS) LIMITEDstrike_offALTAREON LTDactiveARCHBIBLIO LTDstrike_offAXELY LTDactiveCHRIS BALLANTYNE COACHING LTDactiveCROWNROSE INVESTMENT LTDdissolvedDATASCOPE INNOVATION LTDactiveDV BEYOND LTDstrike_offGEOX-CROWN LTDactiveGT PAYCONSULT SERVICES LTDactiveINDRIK LTDactiveJUNOLA LIMITEDactiveKELMONTE LTDactiveLB KING SERVICES LTDstrike_offLUXVERITAS LTDactiveMM DARIAPONOMA LTDactiveNEXTSET LTDactivePK CEDAR GLOBAL LTDactiveREFINITIV CYPRUS LIMITEDactiveREX-CROWN F.S. LTDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
Booking.com (Czech Republic) s.r.o.Shared officer / director · 6 share thisC.A.M.Shared officer / director · 6 share thisBooking.com (Slovakia) s. r. o.Shared officer / director · 6 share thisBOOKING.COM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisBOOKING.COM (ROMANIA) SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CARLO OLEJNICZAKdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100